Four Times Enterprises Limited

07135267

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPECTRUM HOUSE, BRISTOL, BS1 3LG

Incorporated 25/01/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Paul Curran

director · Since 25/01/2010

NONE

BRITISH · ENGLAND · Age 64

Mr James Edward Hugh Farquharson

director · Since 22/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Cristian Cornelius Young

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr John Clinton Hewett

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul David Toghill

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Gareth Robert Lindop

director · Since 06/01/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Charlotte Louise Toogood

director · Since 06/01/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Ms Anna Margaret Smedvig

Significant control

Norwegian · England · Age 42

Ryger House, 11 Arlington Street, London, SW1A 1RD

Notified 06/04/2016

Smedvig Capital Limited

75–100% shares

75–100% votes

Appoint directors

Ryger House, 11, Arlington Street, London, SW1A 1LD

Notified 01/07/2024

Former PSCs

Smedvig Capital As

Ceased 01/07/2024

Mr Thomas Paul Curran

Ceased 01/07/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2010Registered 24/12/2010Satisfied 14/06/2015